Guildhouse Environmental Limited

Company Name	Guildhouse Environmental Limited
Company Status	Active
Company Number	08643791
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony John Fowles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Glen Michael Gatty
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Barry John Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Darren Richard Frost
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Contact

Website	accuro-environmental.co.uk
Telephone	020 78811888
Telephone region	London

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

880 at £0.01	Anthony Fowles 8.80% Ordinary
880 at £0.01	Barry Jenkins 8.80% Ordinary
4.3k at £0.01	David John Hudson 42.84% Ordinary
3.4k at £0.01	Darren Frost 34.00% Ordinary
256 at £0.01	Francis Mcpeake 2.56% Ordinary
100 at £0.01	Barry Joyce 1.00% Ordinary
100 at £0.01	Glen Gatty 1.00% Ordinary
100 at £0.01	Graham Cole 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

19 June 2019	Delivered on: 10 July 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding

19 June 2019

Delivered on: 10 July 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Outstanding

Filing History

20 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2023	Memorandum and Articles of Association (28 pages)
18 December 2023	Statement of capital following an allotment of shares on 11 December 2023 GBP 100.11 (4 pages)
9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
22 February 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
27 April 2022	Satisfaction of charge 086437910001 in full (1 page)
18 January 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
3 November 2021	Director's details changed for Mr David John Hudson on 28 May 2021 (2 pages)
20 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
12 February 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 July 2019	Registration of charge 086437910001, created on 19 June 2019 (25 pages)
5 July 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (8 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (8 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (8 pages)
16 May 2015	Full accounts made up to 30 September 2014 (9 pages)
16 May 2015	Full accounts made up to 30 September 2014 (9 pages)
9 March 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
9 March 2015	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
29 August 2014	Appointment of Mr Darren Frost as a director on 4 June 2014 (2 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Appointment of Mr Barry John Jenkins as a director on 8 August 2013 (2 pages)
29 August 2014	Appointment of Mr Barry John Jenkins as a director on 8 August 2013 (2 pages)
29 August 2014	Appointment of Mr Barry John Jenkins as a director on 8 August 2013 (2 pages)
29 August 2014	Appointment of Mr Darren Frost as a director on 4 June 2014 (2 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Appointment of Mr Darren Frost as a director on 4 June 2014 (2 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)